GRADEHURST MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 13/08/2413 August 2024 | Appointment of Mr Daniel David Harrison as a director on 2024-08-09 |
| 12/08/2412 August 2024 | Director's details changed for Mr Sydney Engelbert Taylor on 2024-08-12 |
| 05/01/245 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 06/01/236 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 27/04/2227 April 2022 | Change of details for Regis Group (Reversions No1) Limited as a person with significant control on 2016-04-06 |
| 12/01/2212 January 2022 | Termination of appointment of Piers De Vigne as a director on 2022-01-10 |
| 07/01/227 January 2022 | Appointment of Mr Fintan Hoddy as a director on 2021-12-31 |
| 03/11/213 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 01/05/201 May 2020 | DIRECTOR APPOINTED MR SYDNEY ENGLEBERT TAYLOR |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GOULD |
| 31/12/1931 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 11/12/1911 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025976640026 |
| 11/12/1911 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025976640023 |
| 11/12/1911 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025976640024 |
| 11/12/1911 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025976640025 |
| 25/11/1925 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025976640027 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 18/04/1918 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHARINE MORSHEAD / 18/04/2019 |
| 18/04/1918 April 2019 | DIRECTOR APPOINTED MR EDWARD GOULD |
| 28/12/1828 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 03/04/183 April 2018 | PSC'S CHANGE OF PARTICULARS / REGIS GROUP (REVERSIONS NO1) LIMITED / 08/09/2017 |
| 03/04/183 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS DE VIGNE / 08/09/2017 |
| 15/11/1715 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 12/09/1712 September 2017 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROM 7-11 NELSON STREET SOUTHEND-ON-SEA SS1 1EH |
| 06/09/176 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025976640026 |
| 01/09/171 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025976640025 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 20/12/1620 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 18/04/1618 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCFADYEN |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MS KATHARINE MORSHEAD |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE JONES |
| 17/12/1517 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/08/1521 August 2015 | DIRECTOR APPOINTED MRS MICHELLE JONES |
| 21/08/1521 August 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOULD |
| 21/08/1521 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER GOULD |
| 05/06/155 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025976640024 |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS GOULD |
| 13/04/1513 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 22/12/1422 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 14/06/1414 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 14/06/1414 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 14/06/1414 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 30/05/1430 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025976640023 |
| 07/05/147 May 2014 | ALTER ARTICLES 02/05/2014 |
| 07/05/147 May 2014 | ARTICLES OF ASSOCIATION |
| 10/04/1410 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 02/01/142 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/05/133 May 2013 | DIRECTOR APPOINTED MR PAUL MCFADYEN |
| 22/04/1322 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/04/1220 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 22/02/2012 |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/05/113 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 06/04/116 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED PIERS DE VIGNE |
| 22/04/1022 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 13/04/1013 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 03/01/103 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 09/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 10/12/2009 |
| 10/12/0910 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 10/12/2009 |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 09/12/2009 |
| 07/11/097 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/11/097 November 2009 | SAIL ADDRESS CREATED |
| 23/04/0923 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/07/0712 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/12/064 December 2006 | REGISTERED OFFICE CHANGED ON 04/12/06 FROM: 16-18 WARRIOR SQUARE SOUTHEND-ON-SEA ESSEX SS1 2WS |
| 19/04/0619 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0619 April 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/10/0525 October 2005 | RES TAKES EFFECT 04/10/05 |
| 25/10/0525 October 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/0525 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0525 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0525 October 2005 | EXEC DOCS COMP GUAR 04/10/05 |
| 24/10/0524 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/10/0519 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0514 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/053 May 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/11/041 November 2004 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: 1 MOUNT STREET MEWS MAYFAIR LONDON W1 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 29/10/0329 October 2003 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM: 16-18 WARRIOR SQUARE SOUTHEND ON SEA ESSEX SS1 2WS |
| 01/05/031 May 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0228 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0215 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 16/11/0116 November 2001 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 16/11/0116 November 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 |
| 16/11/0116 November 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 04/04/014 April 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | SECRETARY RESIGNED |
| 18/01/9918 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 22/12/9822 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9822 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9822 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9822 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9822 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9822 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9822 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9822 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9822 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9822 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9822 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/982 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/12/982 December 1998 | DIRECTOR RESIGNED |
| 02/12/982 December 1998 | NEW DIRECTOR APPOINTED |
| 02/12/982 December 1998 | DIRECTOR RESIGNED |
| 26/11/9826 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9819 November 1998 | REGISTERED OFFICE CHANGED ON 19/11/98 FROM: GUNNERS HOUSE 22 ST ANDREWS ROAD SHOEBURYNESS SOUTHEND ON SEA SS3 9HX |
| 19/11/9819 November 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/11/9819 November 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/11/98 |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 08/06/988 June 1998 | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | NEW SECRETARY APPOINTED |
| 06/10/976 October 1997 | SECRETARY RESIGNED |
| 03/10/973 October 1997 | REGISTERED OFFICE CHANGED ON 03/10/97 FROM: CAMBRIAN HOUSE 509/511 CRANBROOK ROAD GANTS HILL, ILFORD ESSEX 1G2 6ER |
| 01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 01/07/971 July 1997 | RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS |
| 06/08/966 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 03/06/963 June 1996 | RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS |
| 31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 07/06/957 June 1995 | RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS |
| 07/04/957 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/957 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/957 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9422 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9422 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9422 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9422 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/944 August 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 25/04/9425 April 1994 | RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS |
| 15/09/9315 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9325 April 1993 | SECRETARY'S PARTICULARS CHANGED |
| 25/04/9325 April 1993 | RETURN MADE UP TO 03/04/93; NO CHANGE OF MEMBERS |
| 10/02/9310 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 07/04/927 April 1992 | RETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS |
| 03/01/923 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9118 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9115 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9128 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9128 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9112 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9112 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/911 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/911 June 1991 | ALTER MEM AND ARTS 26/04/91 |
| 22/05/9122 May 1991 | MEMORANDUM OF ASSOCIATION |
| 17/05/9117 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 11/05/9111 May 1991 | REGISTERED OFFICE CHANGED ON 11/05/91 FROM: 50 OLD ST LONDON EC1V 9AQ |
| 11/05/9111 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9111 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/04/913 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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